董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Peter Zuguang Wang | 男 | Chairman of the Board | 69 | 2.50万美元 | 621.42 | 2024-04-16 |
| Everett Xiaolin Wang | 男 | Independent Director | 63 | 2.50万美元 | 0.25 | 2024-04-16 |
| Charles Athle Nelson | 男 | Independent Director | 71 | 2.50万美元 | 0.25 | 2024-04-16 |
| Frank Shen | 男 | Independent Director | 54 | 2.50万美元 | 0.25 | 2024-04-16 |
| 赵明 | 男 | Independent Director | 48 | 2.50万美元 | 0.25 | 2024-04-16 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Raymond Z. Wang | 男 | Chief Executive Officer and President | 40 | 20.00万美元 | 18.65 | 2024-04-16 |
| Jing Jin | 男 | Chief Financial Officer | 40 | 20.00万美元 | 未持股 | 2024-04-16 |
董事简历
中英对照 | 中文 | 英文- Peter Zuguang Wang
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Peter Zuguang Wang自2009年4月成立以来，一直担任中柴控股（Zhaichai Holding）的唯一董事。王先生（Cenntro Automotive Group）曾担任中柴控股（Cenntro Automotive Group）首席执行官。自2014年2月以来在欧洲和中国。王先生于1990年与他人共同创立了UTStarcom，并在1995年8月30日之前担任执行副总裁。从1995年8月至2000年12月，王先生担任世界通信集团董事长兼首席执行官。国际电信公司。从2000年12月至2009年8月，王先生曾担任中国量子通信有限公司的董事长兼首席执行官，之后又改为Techedge，Inc.，之后又改为电信服务公司China Biopharma，Inc.。此前，王先生曾在AT＆T贝尔实验室和Racal-Milgo信息系统工作。在1994年至1995年期间，王先生还曾担任过全国共和党国会委员会商务咨询委员会的联席主席。王先生获得了数学和计算机科学双学士学位和电气工程学硕士学位。来自伊利诺伊大学厄本那香槟分校。他拥有Nova Southeastern University的市场营销专业的工商管理硕士学位。
Peter Zuguang Wang,has served as the chairman of the board of directors of the Company since October 24, 2019. In addition, Mr. Wang has served as Zhongchai Holding's sole director since its inception in April, 2009. He has also served as the Chief Executive Officer of Cenntro Automotive Group, a company that designs and manufactures all-electric utility vehicles for sale in the United States, Europe and the PRC, since February 2013. Mr. Peter Wang has served as the president of Shangri-La Plantation LLC since August 2002. Mr. Peter Wang has served as the chief executive officer and chairman of the board of directors of Cenntro Electric Group Limited, a Nasdaq listed company (Nasdaq: CENN) since its inception in May 2017. Mr. Wang has also served as the managing director of Cenntro Holding Limited and Cenntro Enterprises Limited since December 2005 and October 2020, respectively. Mr. Wang earned his dual Bachelor of Science degrees in Mathematics and Computer Science and Master of Science degree in Electrical Engineering from University of Illinois at Chicago in 1983. He received a Master of Business Administration degree in Marketing from Nova South-eastern University. - Peter Zuguang Wang自2009年4月成立以来，一直担任中柴控股（Zhaichai Holding）的唯一董事。王先生（Cenntro Automotive Group）曾担任中柴控股（Cenntro Automotive Group）首席执行官。自2014年2月以来在欧洲和中国。王先生于1990年与他人共同创立了UTStarcom，并在1995年8月30日之前担任执行副总裁。从1995年8月至2000年12月，王先生担任世界通信集团董事长兼首席执行官。国际电信公司。从2000年12月至2009年8月，王先生曾担任中国量子通信有限公司的董事长兼首席执行官，之后又改为Techedge，Inc.，之后又改为电信服务公司China Biopharma，Inc.。此前，王先生曾在AT＆T贝尔实验室和Racal-Milgo信息系统工作。在1994年至1995年期间，王先生还曾担任过全国共和党国会委员会商务咨询委员会的联席主席。王先生获得了数学和计算机科学双学士学位和电气工程学硕士学位。来自伊利诺伊大学厄本那香槟分校。他拥有Nova Southeastern University的市场营销专业的工商管理硕士学位。
- Peter Zuguang Wang,has served as the chairman of the board of directors of the Company since October 24, 2019. In addition, Mr. Wang has served as Zhongchai Holding's sole director since its inception in April, 2009. He has also served as the Chief Executive Officer of Cenntro Automotive Group, a company that designs and manufactures all-electric utility vehicles for sale in the United States, Europe and the PRC, since February 2013. Mr. Peter Wang has served as the president of Shangri-La Plantation LLC since August 2002. Mr. Peter Wang has served as the chief executive officer and chairman of the board of directors of Cenntro Electric Group Limited, a Nasdaq listed company (Nasdaq: CENN) since its inception in May 2017. Mr. Wang has also served as the managing director of Cenntro Holding Limited and Cenntro Enterprises Limited since December 2005 and October 2020, respectively. Mr. Wang earned his dual Bachelor of Science degrees in Mathematics and Computer Science and Master of Science degree in Electrical Engineering from University of Illinois at Chicago in 1983. He received a Master of Business Administration degree in Marketing from Nova South-eastern University.
- Everett Xiaolin Wang
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Everett Xiaolin Wang是中国广东省广东工业大学信息工程学院的教授，也是“大学100人才计划”下的杰出教授。他曾在2013年，2015年，2016年和2018年担任IEEE国际会议的会议或本地主席。自2014年以来，他一直担任IEEE关于智能交通系统事务的审稿人，以及《非线性动力学》杂志的审稿人。从1993年10月到2006年6月，Wang博士在英特尔公司任工程师，负责应力建模，量子隧穿，量子尺寸效应，3D网格生成，流体动力学仿真，蒙特卡洛建模和光子IC设计。Wang博士获得了北京大学物理学学士学位，中国科学院理论物理研究所理论物理学硕士学位和博士学位。得克萨斯大学奥斯汀分校电气和计算机工程专业的博士学位。
Everett Xiaolin Wang,has served as Greenland Technologies Holding Corporation independent director since October 24, 2019. Dr. Wang has served as a professor and primarily conducts research activities at Kesi Technology (Wenzhou) Research Institute since November 2021. From October 2016 to October 2021, Dr. Wang served as a professor at School of Information Engineering of Guangdong University of Technology in Guangdong, the PRC and a distinguished professor under the University 100 Talents Plan. He has served as session or local chairs of IEEE International Conference in 2013, 2015, 2016 and 2018. Since 2014, he has been reviewer for IEEE Transaction on Intelligent Transportation Systems, as well as Journal of Nonlinear Dynamics. Dr. Wang received his Bachelor of Science degree in Physics from Peking University in 1982, his Master of Science degree in Theoretical Physics from Institute of Theoretical Physics, Academy of Sciences of PRC in 1986, and his Ph.D. degree from the University of Texas at Austin in Electrical and Computer Engineering in 1993. - Everett Xiaolin Wang是中国广东省广东工业大学信息工程学院的教授，也是“大学100人才计划”下的杰出教授。他曾在2013年，2015年，2016年和2018年担任IEEE国际会议的会议或本地主席。自2014年以来，他一直担任IEEE关于智能交通系统事务的审稿人，以及《非线性动力学》杂志的审稿人。从1993年10月到2006年6月，Wang博士在英特尔公司任工程师，负责应力建模，量子隧穿，量子尺寸效应，3D网格生成，流体动力学仿真，蒙特卡洛建模和光子IC设计。Wang博士获得了北京大学物理学学士学位，中国科学院理论物理研究所理论物理学硕士学位和博士学位。得克萨斯大学奥斯汀分校电气和计算机工程专业的博士学位。
- Everett Xiaolin Wang,has served as Greenland Technologies Holding Corporation independent director since October 24, 2019. Dr. Wang has served as a professor and primarily conducts research activities at Kesi Technology (Wenzhou) Research Institute since November 2021. From October 2016 to October 2021, Dr. Wang served as a professor at School of Information Engineering of Guangdong University of Technology in Guangdong, the PRC and a distinguished professor under the University 100 Talents Plan. He has served as session or local chairs of IEEE International Conference in 2013, 2015, 2016 and 2018. Since 2014, he has been reviewer for IEEE Transaction on Intelligent Transportation Systems, as well as Journal of Nonlinear Dynamics. Dr. Wang received his Bachelor of Science degree in Physics from Peking University in 1982, his Master of Science degree in Theoretical Physics from Institute of Theoretical Physics, Academy of Sciences of PRC in 1986, and his Ph.D. degree from the University of Texas at Austin in Electrical and Computer Engineering in 1993.
- Charles Athle Nelson
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Charles Athle Nelson在过去35年里一直活跃在资本市场。他的金融生涯始于美国国际集团（American International Group）的市场代表，1979年加入Dean Witter Reynolds担任金融顾问，与高净值和机构客户合作。1980年，他加入了Drexel Burnham和Lambert，随后在Ladenberg、Thalmann和Auerbach Pollack和Richardson开创了股票和投资银行交易。在过去20年里，Nelson一直通过私募股权和公开融资（包括在纳斯达克和纽约证券交易所上市）参与金融科技、医疗保健和生物制药领域的融资公司。Nelson先生拥有维拉诺瓦大学文学士学位和罗格斯大学工商管理硕士学位。
Charles Athle Nelson,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Nelson has been active in the capital markets for the past 35 years. He began his financial career as a market representative with American International Group and in 1979 joined Dean Witter Reynolds as a Financial Advisor, working with high net worth and institutional clients. In 1980, he joined Drexel Burnham and Lambert, and subsequently, at Ladenberg, Thalmann and then at Auerbach Pollack and Richardson originated equity and investment banking transactions. Over the last 20 years, Mr. Nelson has been involved with financing companies in the fintech, healthcare and bio-pharma spaces through private equity and public financing including listings on the Nasdaq and the NYSE. Mr. Nelson holds a Bachelor in Arts degree from Villanova University and an MBA from Rutgers University. - Charles Athle Nelson在过去35年里一直活跃在资本市场。他的金融生涯始于美国国际集团（American International Group）的市场代表，1979年加入Dean Witter Reynolds担任金融顾问，与高净值和机构客户合作。1980年，他加入了Drexel Burnham和Lambert，随后在Ladenberg、Thalmann和Auerbach Pollack和Richardson开创了股票和投资银行交易。在过去20年里，Nelson一直通过私募股权和公开融资（包括在纳斯达克和纽约证券交易所上市）参与金融科技、医疗保健和生物制药领域的融资公司。Nelson先生拥有维拉诺瓦大学文学士学位和罗格斯大学工商管理硕士学位。
- Charles Athle Nelson,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Nelson has been active in the capital markets for the past 35 years. He began his financial career as a market representative with American International Group and in 1979 joined Dean Witter Reynolds as a Financial Advisor, working with high net worth and institutional clients. In 1980, he joined Drexel Burnham and Lambert, and subsequently, at Ladenberg, Thalmann and then at Auerbach Pollack and Richardson originated equity and investment banking transactions. Over the last 20 years, Mr. Nelson has been involved with financing companies in the fintech, healthcare and bio-pharma spaces through private equity and public financing including listings on the Nasdaq and the NYSE. Mr. Nelson holds a Bachelor in Arts degree from Villanova University and an MBA from Rutgers University.
- Frank Shen
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Frank Shen在电信和网络技术方面拥有20多年的研发和运营经验。自2006年起，他担任东方国际的创始人和首席执行官，东方国际是一家出口贸易公司，专门从美国制造公司向中国运送废物和回收材料。自2010年以来，Shen先生还在许多非营利组织和社区服务团体任职。Shen先生现任新泽西州中国计算机专业学会会长、华夏中文学校校长。Shen先生在浙江大学获得电子计算机工程学士学位和电信硕士学位。
Frank Shen,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Shen has more than 20 years of research and development and operation experience in telecommunication and networking technology. Since March 2023, Mr. Shen has served as an engineer at Mitel Networks, a well-known telecommunications company. Mr. Shen received his bachelor degree in Electrical & Computer Engineering in 1991 and his bachelor's degree of telecommunication from Zhejiang University. - Frank Shen在电信和网络技术方面拥有20多年的研发和运营经验。自2006年起，他担任东方国际的创始人和首席执行官，东方国际是一家出口贸易公司，专门从美国制造公司向中国运送废物和回收材料。自2010年以来，Shen先生还在许多非营利组织和社区服务团体任职。Shen先生现任新泽西州中国计算机专业学会会长、华夏中文学校校长。Shen先生在浙江大学获得电子计算机工程学士学位和电信硕士学位。
- Frank Shen,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Shen has more than 20 years of research and development and operation experience in telecommunication and networking technology. Since March 2023, Mr. Shen has served as an engineer at Mitel Networks, a well-known telecommunications company. Mr. Shen received his bachelor degree in Electrical & Computer Engineering in 1991 and his bachelor's degree of telecommunication from Zhejiang University.
- 赵明
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赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月，赵先生在CFO Oncall，Inc.担任高级经理，CFO Oncall，Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月，赵先生在Sherb & Co.，LLP担任高级审计员。2003年1月至6月，赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学，获会计学学士学位，2002年12月获华盛顿大学专业会计学硕士学位。
Ming Zhao,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo-Jo Drugstores Inc (Nasdaq: CJJD) since August 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002. - 赵明自2011年8月起担任Greenland Technologies Holding Corporation首席财务官。2010年9月至2011年7月，赵先生在CFO Oncall，Inc.担任高级经理，CFO Oncall，Inc.是一家为在美国上市的中国上市公司提供CFO服务的财务咨询公司。从2006年12月至2010年8月，赵先生在Sherb & Co.，LLP担任高级审计员。2003年1月至6月，赵先生在微软公司担任财务分析师。赵先生是一名持牌注册会计师。1999年7月毕业于北京中央财经大学，获会计学学士学位，2002年12月获华盛顿大学专业会计学硕士学位。
- Ming Zhao,has served as Greenland Technologies Holding Corporation independent director since December 2020. Mr. Zhao has served as the chief financial officer at China Jo-Jo Drugstores Inc (Nasdaq: CJJD) since August 2011. Mr. Zhao is a licensed certified public accountant. He received his bachelor's degree in accounting from Central University of Finance and Economic in Beijing in July 1999 and his master's degree in professional accounting from the University of Washington in December 2002.
高管简历
中英对照 | 中文 | 英文- Raymond Z. Wang
Raymond Z. Wang自2019年4月起担任中柴控股有限公司首席执行官。从2017年11月至2019年3月，Wang先生担任仓库管理和物流公司Devirra Corporation的总裁。 从2007年8月至2017年7月，Wang先生在美国银行美林证券（Merrill Lynch）担任副总裁，为在线平台开发客户获取渠道。 从2005年12月至2007年3月，Wang先生曾在纽约提供全方位服务的财务规划和咨询公司Cowan Financial Group担任财务顾问。 Wang先生拥有罗格斯大学（Rutgers University）经济学学士学位。 Wang先生担任非营利组织ONE Project的董事会副主席，该组织统一了当地社区，共同解决饥饿等社会问题。
Raymond Z. Wang,has served as Greenland Technologies Holding Corporation chief executive officer and president since October 2019, the chief executive officer of Zhongchai Holding since April 2019, and the chief executive officer of HEVI Corp since January 2020. From February 2019 to November 2020, Mr. Wang served as Chairman of the board of ONE Project, a non-profit organization that unifies local communities to collectively tackle social issues such as hunger. From November 2017 to March 2019, Mr. Wang was the President of Devirra Corporation, a warehousing management and logistic company. From August 2007 to July 2017, Mr. Wang worked as the Vice President at Bank of America Merrill Lynch, developing a client acquisition channel for an online platform. From December 2005 to March 2007, Mr. Wang served as the Financial Advisor at Cowan Financial Group, a full-service financial planning and consulting firm, in New York. Mr. Wang received his Bachelor's degree in Economics from Rutgers University.- Raymond Z. Wang自2019年4月起担任中柴控股有限公司首席执行官。从2017年11月至2019年3月，Wang先生担任仓库管理和物流公司Devirra Corporation的总裁。 从2007年8月至2017年7月，Wang先生在美国银行美林证券（Merrill Lynch）担任副总裁，为在线平台开发客户获取渠道。 从2005年12月至2007年3月，Wang先生曾在纽约提供全方位服务的财务规划和咨询公司Cowan Financial Group担任财务顾问。 Wang先生拥有罗格斯大学（Rutgers University）经济学学士学位。 Wang先生担任非营利组织ONE Project的董事会副主席，该组织统一了当地社区，共同解决饥饿等社会问题。
- Raymond Z. Wang,has served as Greenland Technologies Holding Corporation chief executive officer and president since October 2019, the chief executive officer of Zhongchai Holding since April 2019, and the chief executive officer of HEVI Corp since January 2020. From February 2019 to November 2020, Mr. Wang served as Chairman of the board of ONE Project, a non-profit organization that unifies local communities to collectively tackle social issues such as hunger. From November 2017 to March 2019, Mr. Wang was the President of Devirra Corporation, a warehousing management and logistic company. From August 2007 to July 2017, Mr. Wang worked as the Vice President at Bank of America Merrill Lynch, developing a client acquisition channel for an online platform. From December 2005 to March 2007, Mr. Wang served as the Financial Advisor at Cowan Financial Group, a full-service financial planning and consulting firm, in New York. Mr. Wang received his Bachelor's degree in Economics from Rutgers University.
- Jing Jin
Jing Jin自2019年10月24日起担任格陵兰科技控股有限公司的首席财务官。自2019年8月起，他还担任中柴控股的首席财务官。在此之前，Jin先生于2016年5月至2019年6月担任Tantech Holdings Ltd.（Nasdaq：TANH）（一家中国竹炭产品制造商）的首席财务官。2014年1月至2015年2月，Jin先生担任中国咨询公司AAIC（上海）有限公司的高级顾问，负责监督并购交易。2011年9月至2013年11月，他在加拿大温哥华的CanAccess国际财务顾问有限公司担任高级财务顾问，负责中小型企业在私营和公共部门的融资。2008年12月至2011年8月，Jin先生在MaloneBailey LLP（一家会计师事务所）加拿大和中国办事处担任审计助理。Jin先生于2008年6月毕业于加拿大本纳比的Simon Fraser大学，获得工商管理学士学位。
Jing Jin,has served as Greenland Technologies Holding Corporation chief financial officer since October 24, 2019. He has also served as the Chief Financial Officer of Zhongchai Holding since August 2019. Prior to that, Mr. Jin served as the Chief Financial Officer of Tantech Holdings Ltd. (Nasdaq: TANH), a manufacturer of bamboo-based charcoal products in the PRC, from May 2016 to June 2019. From January 2014 to February 2015, Mr. Jin served as Senior Adviser for AAIC (Shanghai) Co., Ltd., a consulting company in the PRC, responsible for overseeing M&A transactions. From September 2011 to November 2013, he worked as a senior financial adviser in CanAccess Int'l Financial Consultants Ltd. in Vancouver, Canada, responsible for small-medium enterprises' financing both in private and public sectors. From December 2008 to August 2011, Mr. Jin was an audit associate at MaloneBailey LLP, an accounting firm, in its offices in Canada and the PRC. Mr. Jin graduated from Simon Fraser University in June 2008 in Burnaby, Canada with a Bachelor of Business Administration degree.- Jing Jin自2019年10月24日起担任格陵兰科技控股有限公司的首席财务官。自2019年8月起，他还担任中柴控股的首席财务官。在此之前，Jin先生于2016年5月至2019年6月担任Tantech Holdings Ltd.（Nasdaq：TANH）（一家中国竹炭产品制造商）的首席财务官。2014年1月至2015年2月，Jin先生担任中国咨询公司AAIC（上海）有限公司的高级顾问，负责监督并购交易。2011年9月至2013年11月，他在加拿大温哥华的CanAccess国际财务顾问有限公司担任高级财务顾问，负责中小型企业在私营和公共部门的融资。2008年12月至2011年8月，Jin先生在MaloneBailey LLP（一家会计师事务所）加拿大和中国办事处担任审计助理。Jin先生于2008年6月毕业于加拿大本纳比的Simon Fraser大学，获得工商管理学士学位。
- Jing Jin,has served as Greenland Technologies Holding Corporation chief financial officer since October 24, 2019. He has also served as the Chief Financial Officer of Zhongchai Holding since August 2019. Prior to that, Mr. Jin served as the Chief Financial Officer of Tantech Holdings Ltd. (Nasdaq: TANH), a manufacturer of bamboo-based charcoal products in the PRC, from May 2016 to June 2019. From January 2014 to February 2015, Mr. Jin served as Senior Adviser for AAIC (Shanghai) Co., Ltd., a consulting company in the PRC, responsible for overseeing M&A transactions. From September 2011 to November 2013, he worked as a senior financial adviser in CanAccess Int'l Financial Consultants Ltd. in Vancouver, Canada, responsible for small-medium enterprises' financing both in private and public sectors. From December 2008 to August 2011, Mr. Jin was an audit associate at MaloneBailey LLP, an accounting firm, in its offices in Canada and the PRC. Mr. Jin graduated from Simon Fraser University in June 2008 in Burnaby, Canada with a Bachelor of Business Administration degree.